1
Parsonage Farm Vale Road, Sutton, Dover, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2013-06-28 ~ nowIIF 20 - Director → ME
Person with significant control
2017-09-29 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
2
Parsonage Farm Vale Road, Sutton, Dover, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2019-10-18 ~ nowIIF 13 - Director → ME
Person with significant control
2021-01-18 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
3
C/o, Valentine & Co, 3rd Floor Shakespeare House 7 Shakespeare Road, LondonDissolved Corporate (3 parents)
Officer
2006-02-15 ~ dissolvedIIF 24 - Director → ME
4
Parsonage Farm Vale Road, Sutton, Dover, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-385,130 GBP2025-03-31
Officer
2013-01-22 ~ nowIIF 26 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 38 - Ownership of shares – More than 50% but less than 75% → OE
5
Sutton Vale Country Park Vale Road, Sutton, Dover, EnglandActive Corporate (2 parents, 2 offsprings)
Officer
2008-07-15 ~ nowIIF 17 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 29 - Ownership of voting rights - 75% or more → OE
6
Parsonage Farm Vale Road, Sutton, Dover, EnglandActive Corporate (2 parents)
Officer
2021-04-26 ~ nowIIF 32 - Director → ME
Person with significant control
2021-04-26 ~ nowIIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
7
51 Queen Anne Street, LondonDissolved Corporate (4 parents)
Officer
2012-05-17 ~ dissolvedIIF 25 - Director → ME
8
First Floor 47-57 Marylebone Lane, LondonDissolved Corporate (3 parents)
Officer
2010-07-20 ~ dissolvedIIF 30 - LLP Designated Member → ME
9
SUTTON VALE COUNTRY PARK LIMITED - 2021-03-17
SUTTON VALE CARAVAN PARK LIMITED - 2014-05-22
Parsonage Farm Vale Road, Sutton, Dover, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
1,026,455 GBP2025-03-31
Officer
2018-01-12 ~ nowIIF 10 - Director → ME
10
Parsonage Farm Vale Road, Sutton, Dover, EnglandActive Corporate (2 parents)
Officer
2021-04-26 ~ nowIIF 31 - Director → ME
Person with significant control
2021-04-26 ~ nowIIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
11
Parsonage Farm Vale Road, Sutton, Dover, EnglandActive Corporate (3 parents)
Officer
2021-02-19 ~ nowIIF 14 - Director → ME
Person with significant control
2021-02-19 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
12
Parsonage Farm Vale Road, Sutton, Dover, EnglandActive Corporate (3 parents, 2 offsprings)
Officer
2007-11-19 ~ nowIIF 16 - LLP Designated Member → ME
13
Parsonage Farm Vale Road, Sutton, Dover, EnglandActive Corporate (3 parents, 4 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
1,911,317 GBP2025-03-31
Officer
2020-11-15 ~ nowIIF 42 - Director → ME
Person with significant control
2020-11-15 ~ nowIIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
14
KEYSTONE EMPLOYMENT AGENCY LIMITED - 2014-08-12
Parsonage Farm Vale Road, Sutton, Dover, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
3,433,801 GBP2025-03-31
Officer
2006-02-15 ~ nowIIF 22 - Director → ME
15
Keystone House, 272-276 Pentonville Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
51,605 GBP2025-03-31
Officer
2021-12-17 ~ nowIIF 15 - Director → ME
Person with significant control
2021-12-17 ~ nowIIF 46 - Has significant influence or control → OE
16
1st Floor, 47 Marylebone Lane, LondonDissolved Corporate (2 parents)
Officer
2013-01-23 ~ dissolvedIIF 27 - Director → ME
17
First Floor, 45/47 Marylebone Lane, LondonDissolved Corporate (2 parents)
Officer
2014-05-29 ~ dissolvedIIF 12 - LLP Designated Member → ME
18
SUTTON HOLIDAYS LIMITED - 2025-06-26
Parsonage Farm Vale Road, Sutton, Dover, EnglandActive Corporate (2 parents)
Officer
2017-12-05 ~ nowIIF 6 - Director → ME
Person with significant control
2017-12-05 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
19
The Port Of Call, 18/19 Market Square, Dover, United KingdomDissolved Corporate (2 parents)
Officer
2015-08-14 ~ dissolvedIIF 4 - Director → ME
20
51 Queen Anne Street, LondonDissolved Corporate (2 parents)
Officer
1999-06-11 ~ dissolvedIIF 43 - Secretary → ME
21
First Floor 47 Marylebone Lane, LondonDissolved Corporate (3 parents)
Officer
2012-04-09 ~ dissolvedIIF 18 - LLP Designated Member → ME
22
Parsonage Farm Vale Road, Sutton, Dover, EnglandActive Corporate (2 parents)
Officer
2019-05-22 ~ nowIIF 2 - Director → ME
Person with significant control
2019-05-22 ~ nowIIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
23
Sutton Vale Country Park Vale Road, Sutton, Dover, EnglandActive Corporate (2 parents)
Person with significant control
2016-04-06 ~ nowIIF 28 - Has significant influence or control → OE
24
ROCA PROPERTY LIMITED - 2020-08-18
Parsonage Farm Vale Road, Sutton, Dover, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
39,731 GBP2025-03-31
Officer
2019-04-02 ~ nowIIF 1 - Director → ME
Person with significant control
2019-04-02 ~ nowIIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE